Fraud & Risk Investigator
Job in
Manassas, Prince William County, Virginia, 22110, USA
Listed on 2026-08-10
Listing for:
FVCbank
Full Time
position Listed on 2026-08-10
Job specializations:
-
Finance & Banking
Financial Crime, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
FVCbank in Manassas, VA is seeking a Fraud Analyst to identify, investigate, and mitigate financial crime risks. You will lead complex fraud investigations, guide on high-risk activity, and ensure adherence to regulatory requirements and internal controls.
The role requires advanced analytical skills, sound judgment, strong communication, and the ability to work independently in a demanding environment, with opportunities to collaborate across bank units and support fraud awareness training.
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